Delta Industrial Resources Limited in its board meeting held on April 26, 2023 approved the appointment of Ms. GARIMA DUGAR CHORARIA (M. NO. A58577) as Company Secretary & Compliance Officer of the Company w.e.f. April 26, 2023. Ms GARIMA DUGAR CHORARIA (having M. No.

A58577) is an Associate Member of the Institute of Company Secretaries of India (ICSI) and has experience heading the compliance under the Companies Act, 2013, Listing Regulation and other relevant laws related to the corporate sector.